天津海泰科技发展股份有限公司独立董事 对出售 SOHO 等项目房产暨关联交易事项的独立意见 才华 2、相关董事会会议的召开程序、表决程序符合法律要求。 3、关联交易符合诚实、信用、公平、公正的原则,价格是公允的,没有损 害公司和其他股东的利益,对中、小股东是公平的。 （本页无正文,为天津海泰科技发展股份有限公司第十届董事会第二十七次会议 独立董事独立意见之签字页) 独立董事(签字): 2023 年 11 月 24 日召开的公司第十届董事会第二十七次会议,审议通过了 《关于出售 SOHO 等项目房产暨关联交易的议案》,我们作为公司第十届董事会独 立董事,就公司此项议案发表独立意见如下: 我们认真了解了上述关联交易事项的情况,并在严格审查了相关材料之后, 对上述事项出具了事前认可的书面文件并发表独立意见认为: 1、上述出售房产暨关联交易符合《公司法》、《上市公司治理准则》、《上海 证交所股票上市规则》、中国证监会《关于在上市公司建立独立董事制度的指导 意见》及《公司章程》的有关规定。 王忠箴 佟家栋 ...

股票简称： 海泰发展 股票代码：600082 编号：（临 2023—028） 天津海泰科技发展股份有限公司 关于 2023 年第三季度业绩说明会召开结果的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性、完整性承担个别及连带责任。 天津海泰科技发展股份有限公司（以下简称"公司"）2023 年第三季度业绩说 明会于 2023 年 11 月 20 日下午 13:00-14:00 在上海证券交易所"上证 e 互动" 网络平台（http://sns.sseinfo.com）"上证 e 访谈"栏目通过网络文字互动交流 方式召开了 2023 年第三季度业绩说明会，现将说明会召开情况公告如下： 一、 说明会召开情况 公司于 2023 年 10 月 28 日在上海证券交易所网站（www.see.com.cn）及指 定信息披露媒体披露了《天津海泰科技发展股份有限公司关于召开 2023 年第三季 度业绩说明会的公告》（公告编号：临 2023-027）。2023 年 11 月 20 日下午 13:00-14:00，公司董事长刘超先生、总经理王融冰先生、董事会秘书、财 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥138,162,654.56, representing a year-on-year increase of 76.79%[5] - The net profit attributable to shareholders was -¥17,782,841.75, with a year-to-date net profit of -¥35,469,767.45, indicating a significant loss[5] - Basic and diluted earnings per share for Q3 2023 were both -¥0.0275, reflecting a decrease compared to -¥0.0549 for the same period last year[6] - Total operating revenue for the first three quarters of 2023 reached ¥376,345,778.45, a 22.83% increase compared to ¥306,317,457.54 in the same period of 2022[19] - The company reported a net loss of ¥35,469,767.45 for Q3 2023, slightly improved from a net loss of ¥35,649,681.58 in Q3 2022[21] - The total equity attributable to shareholders was ¥1,722,164,773.59 as of Q3 2023, down from ¥1,757,634,541.04 in the same period last year[20] Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date period was ¥122,838,165.60[6] - Net cash flow from operating activities for the first three quarters of 2023 was ¥122,838,165.60, a significant improvement from a net outflow of -¥111,691,564.06 in the same period of 2022[22] - The company’s cash inflow from operating activities totaled ¥1,084,862,095.30 for the first three quarters of 2023, compared to ¥400,864,841.38 in the same period of 2022[22] - The net cash flow from investment activities was 404,202.43, compared to a negative cash flow of -151,233.00 in the previous period[23] - Cash inflow from financing activities totaled 433,099,999.00, an increase from 321,500,000.00 in the prior period[23] - The net cash flow from financing activities was 10,661,817.73, recovering from a negative cash flow of -102,488,120.35 in the previous period[23] - The net increase in cash and cash equivalents was 133,904,185.76, contrasting with a decrease of -214,330,917.41 in the prior period[23] - The ending balance of cash and cash equivalents was 289,674,873.63, up from 91,458,003.00 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,963,505,573.63, an increase of 5.99% from the end of the previous year[6] - As of September 30, 2023, total current assets amounted to RMB 2,616,118,132.30, an increase from RMB 2,452,579,830.34 at the end of 2022, reflecting a growth of approximately 6.67%[15] - Total liabilities as of September 30, 2023, were RMB 1,081,737,855.34, compared to RMB 930,097,763.17 at the end of 2022, representing an increase of approximately 16.26%[16] - The total liabilities as of Q3 2023 amounted to ¥1,241,340,800.04, compared to ¥1,038,408,205.19 in the previous year, reflecting an increase of 19.5%[20] - The company's total assets as of Q3 2023 were ¥2,963,505,573.63, an increase from ¥2,796,042,746.23 in the previous year[20] Operational Metrics - The increase in operating revenue was primarily due to a rise in wholesale trade income during the reporting period[10] - Total operating costs for the first three quarters of 2023 were ¥412,167,901.03, up 20.77% from ¥341,283,363.01 in the previous year[19] - The company reported non-recurring gains and losses totaling ¥565,067.61 for the reporting period[10] - Financial expenses increased during the reporting period, contributing to the net loss attributable to shareholders[10] - The company incurred financial expenses of ¥41,815,756.85 in Q3 2023, an increase from ¥34,539,612.11 in Q3 2022[20] Shareholder Information - Shareholders' equity attributable to the company was ¥1,722,164,773.59, showing a decrease of 2.02% compared to the previous year-end[6] - The weighted average return on net assets was -1.03% for the current period, compared to -2.04% for the same period last year[6] - The basic earnings per share for Q3 2023 was -¥0.0549, compared to -¥0.0552 in Q3 2022[21] Inventory and Borrowings - The company reported a total inventory of RMB 2,115,648,037.28, which is a significant figure indicating the scale of operations[15] - The short-term borrowings increased to RMB 621,744,346.15 from RMB 499,302,680.15, marking an increase of approximately 24.54%[16] - The company’s long-term borrowings decreased to RMB 62,470,798.83 from RMB 70,008,338.68, reflecting a decrease of approximately 10.98%[16] - The company’s contract liabilities rose to RMB 32,363,809.52 from RMB 18,840,000.00, indicating a growth of approximately 71.73%[16] Accounting Standards - The company executed new accounting standards starting in 2023, which may affect financial reporting[23]

股票简称： 海泰发展 股票代码：600082 编号：（临 2023—026） 经公司财务部门测算,公司预计 2023 年第三季度实现归属于上市公司股东 的净利润为-1,778.28 万元，较上年同期减少 631.55 万元，同比下降 55.07%。 （二）相关说明事项 1.2023 年 7-9 月，公司商品批发收入增加使主营业务收入增长。 2.2023 年 7-9 月，受财务费用增加影响，导致公司净利润下降。 天津海泰科技发展股份有限公司 2023 年第三季度主要经营情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性、完整性承担个别及连带责任。 一、2023 年第三季度主要经营情况 （一）主要经营数据 经公司财务部门测算,公司预计 2023 年第三季度实现营业收入为 13， 816.27 万元，较上年同期增加 6,001.20 万元，同比增长 76.79%。 二、风险提示 以上数据仅为初步核算数据，未经会计师事务所审计，具体准确的财务数据 以公司正式披露的 2023 年第三季度报告为准，敬请广大投资者注意投资风险。 公司指定的信息披露媒体为 ...

证券代码：600082 证券简称：海泰发展 公告编号：（临 2023—027） 天津海泰科技发展股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 天津海泰科技发展股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计 划于 2023 年 11 月 20 日下午 13:00-14:00 举行 2023 年第三季度业 绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 11 月 20 日(星期一)下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 13 日(星期一)至 11 月 17 日(星期 五)16:00 前登录上证路演 ...

天津海泰科技发展股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日召 开第十届董事会第二十五次会议，审议通过了《关于清算注销天津海泰企业家俱乐 部有限公司的议案》 ，同意清算注销天津海泰企业家俱乐部有限公司（以下简称"俱 乐部公司"），具体如下： 一、拟清算注销的俱乐部公司基本情况 公司名称：天津海泰企业家俱乐部有限公司 类型：有限责任公司 住所：天津滨海高新区华苑产业区（环外）海泰发展五道 16 号 C 号楼 C 座-102 法定代表人：郭逸夫 天津海泰科技发展股份有限公司 关于清算注销全资子公司的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性、完整性承担个别及连带责任。 股票简称： 海泰发展 股票代码：600082 编号：（临 2023—025） 俱乐部公司历年损益情况已在发生当期海泰发展公司编制合并报表时确认，因 此本次清算不会对公司 2023 年损益产生重大影响。 注册资本：壹拾万元人民币 经营范围：企业管理咨询；文化教育信息咨询；商务信息咨询；会议服务；展 览展示服务；礼仪服务；各类户外运动和赛事的组织、策划。（经 ...

股票简称： 海泰发展 股票代码：600082 编号：（临 2023—024） 天津海泰科技发展股份有限公司 关于办公地址变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性、完整性承担个别及连带责任。 天津海泰科技发展股份有限公司（以下简称"海泰发展"）已于近日迁入新址 办公，除办公地址变更之外，公司其他信息保持不变，现将相关信息公告如下： 1、办公地址：天津新技术产业园区华苑产业区海泰西路 18 号 2、邮政编码：300384 3、投资者联系电话：022—85689891 4、传真：022—85689889 5、邮箱：irm@hitech-develop.com 特此公告。 天津海泰科技发展股份有限公司董事会 二○二三年九月七日 1 / 1 ...

天津海泰科技发展股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩 说明会暨投资者网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性、完整性承担个别及连带责任。 为进一步加强与投资者的互动交流，天津海泰科技发展股份有限公司（以下简 称"公司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司 联合举办的"2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待 日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 9 月 5 日（周二）13:30-16:50。 届时公司总经理王融冰先生，副总经理、财务负责人、董事会秘书李宏亮先生 将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的 问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 天津海泰科技发展股份有限公司董事会 股票简称 ...

股票简称： 海泰发展 股票代码：600082 编号：（临 2023—023） 天津海泰科技发展股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩 说明会暨投资者网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性、完整性承担个别及连带责任。 为进一步加强与投资者的互动交流，天津海泰科技发展股份有限公司（以下简 称"公司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司 联合举办的"2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待 日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 9 月 5 日（周二）13:30-16:50。 届时公司总经理王融冰先生，副总经理、财务负责人、董事会秘书李宏亮先生 将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的 问题，与投资者进行沟通与交流，欢迎 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 238.18 million, an increase of 4.39% compared to RMB 228.17 million in the same period last year[17]. - The net profit attributable to shareholders of the listed company was a loss of RMB 17.69 million, an improvement from a loss of RMB 24.18 million in the previous year[17]. - The net cash flow from operating activities was RMB 54.10 million, representing a 14.99% increase from RMB 47.05 million in the same period last year[17]. - The basic earnings per share for the first half of 2023 was -0.0274 yuan, an improvement from -0.0374 yuan in the same period last year[18]. - The weighted average return on net assets was -1.01%, an improvement from -1.39% in the previous year[18]. - The company reported a non-recurring profit of 6,172.71 million, after tax adjustments of -46.50 million[21]. - The company achieved a significant reduction in contract liabilities, which decreased by 87.45% to CNY 2,363,809.52 from CNY 18,840,000.00[36]. - The company reported a significant increase in other receivables, rising to CNY 1,307,998,159.98 from CNY 1,222,407,627.40, an increase of about 7%[76]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 2.71 billion, a decrease of 3.08% from RMB 2.80 billion at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company were RMB 1.74 billion, down 1.01% from RMB 1.76 billion at the end of the previous year[17]. - The company reported a decrease in total liabilities, with short-term borrowings down by 17.81% to CNY 410,376,682.98 from CNY 499,302,680.15[38]. - Total current liabilities decreased to CNY 791,055,391.09 from CNY 930,097,763.17, a reduction of about 15%[73]. - Non-current liabilities totaled CNY 178,942,661.63, an increase from CNY 108,310,442.02, reflecting a rise of approximately 65%[74]. Operational Strategy - The company is transitioning from an industrial park developer to an operator and capital operator, focusing on a combination of investment, incubation, and leasing[22]. - The company aims to revitalize existing assets and strengthen property leasing and sales, focusing on market-driven strategies and government collaboration[28]. - The company is actively exploring new investment models and expanding its investment projects through asset acquisitions and participation in investment funds[24]. - The company emphasizes enhancing service quality and operational capabilities to support its industrial investment business[24]. - The company is adapting to the competitive landscape by optimizing its asset and revenue structures[28]. Risks and Challenges - The company has outlined potential risks in its operations, which are detailed in the report[7]. - The company faces environmental policy risks due to changes in macroeconomic and industry policies, which could significantly impact its operations[46]. - Market competition risks are increasing as the industry park development shifts from "incremental development" to "stock operation," leading to intensified competition among parks[46]. - The company is actively pursuing "direct investment + fund" investment strategies to create new profit growth points, although this involves investment decision and exit risks[46]. Shareholder Information - The top ten shareholders include Tianjin Haitai Holding Group with 156,938,768 shares, accounting for 24.29% of total shares[63]. - Tianjin Huayuan Real Estate holds 31,730,164 shares, representing 4.91% of total shares[63]. - The individual shareholder Cheng Jie increased holdings by 23,600 shares, totaling 11,776,000 shares or 1.86%[63]. - Zhou Xinyong increased holdings by 13,000 shares, totaling 8,900,000 shares or 1.40%[63]. - The report indicates no changes in restricted shares during the reporting period[64]. Financial Management - The company has established strong partnerships with financial institutions, ensuring stable funding for long-term development[27]. - The company is actively seeking high-quality fund investments to enhance its asset structure and support strategic transformation goals[30]. - The company incurred interest expenses of CNY 28,246,742.37 in the first half of 2023, compared to CNY 24,894,964.43 in the same period of 2022, reflecting an increase of about 13.5%[85]. - The company’s financial expenses increased by 11.97% to CNY 26,612,784.95, mainly due to higher interest expenses[34]. Corporate Governance - The company has undergone changes in its board of directors and management, with new appointments including a new chairman and general manager[50]. - The company has no plans for profit distribution or capital reserve fund conversion in the semi-annual report[51]. - There are no updates or changes regarding the stock incentive plan or employee stock ownership plan[51]. - The company has no significant litigation or arbitration matters during the reporting period[58]. Accounting Policies - The financial statements are prepared based on the actual transactions and events in accordance with the accounting standards issued by the Ministry of Finance[118]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and performance[122]. - The company classifies financial assets based on management's business model and cash flow characteristics, including those measured at amortized cost and fair value[135]. - The group recognizes financial assets derecognition when the contractual rights to cash flows expire or when the asset is transferred and the group has transferred substantially all risks and rewards[139].